Scam Tip Report #94736 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 10:22:26
Nigerian/419 Scam
+1 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
Mark frank foilcef
Email Address:
foilcef@gmail.com
Telephone:
22961262755
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

SPF: SOFTFAIL with IP 66.163.184.147
DMARC: 'FAIL'

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT


Attention: Honorable Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed united nation
Ass. secretary general, and the governing body of the UNITED NATIONS monetary
unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed
by corrupt officials of the Bank and Western Union who are Trying to divert
your funds into their own private accounts.

To forestall this, security for your funds was organized in the form of
your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will
monitor this payment ourselves to avoid the hopeless situation created
by
the Officials of the bank and Western Union.

An irrevocable payment guarantee has been issued by the New Elected
Presidency, of Benin Republic His Excellency Mr Patrice Talon on your
Payment. However,
we are happy to inform you that based on our recommendation/instructions,
your complete contract funds has bee credited in your favor through ATM CARD.
You are therefore advice to contact:

MR.Mark frank
Director ATM Payment Department, Central Bank of united state .
EMAIL ADDRESS: (atmcard479@gmail.com)
Direct Telephone lines: +22961262755

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately that you can use to withdraw your funds in any ATM machine
in any part
of the world, but the maximum withdrawal Limit is Twenty Five Thousand
dollars per day. So if you like to receive your funds through this means you're
advised to contact the ATM card payment center with the following
information as stated below:

1. Full names............
2. Country/State........
3. Your Full Address .............
4. (P.O BOX NOT ACCEPTABLE)
5. Occupation...........
6. Passport/Driving License
7. Telephone number Or Fax Number...........
8. Nearest Airport..........................

they will register your package(ATM CARD) and send you the tracking
numbers before They will proceed for safety delivery of your package as
soon as you reconfirm the required information above for safety
delivery.

NOTE: YOU ARE ADVISED TO FURNISH MR.George WILLIAMS WITH YOUR CORRECT AND
VALID DETAILS. ALSO BE INFORMED THAT YOUR ATM CARD CONTAINS THE TOTAL
SUM OF $4.800,000USD FOUR MILLION EIGHT HUNDRED UNITED STATE DOLLARS.

We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with MR.George WILLIAMS as
directed to avoid further delay.

CONGRATULATIONS AND BEST REGARDS
CAPT. JAMES C. RICHARD
UNITED NATIONS,

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
70 International Airport Road Cotonou Benin Republic. Order: SH-5468-482485468
INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU
Attention: Beneficiary
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,
However, it is our pleasure to inform you that your ATM Card Number;(4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $4.5million USD. You are advised that a maximum withdrawal value of US$7,500.00 is permitted daily. And we are duly inter-switched which means that you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD it will cost you only $150 Only and you will receive your CARD and start withdrawing your money Remember that your daily Limit of Withdrawal is $7,500 Dollars is Permitted as Maximum:
BELOW IS THE INFORMATION YOU CAN USE TO SEND THE FEE TO US FOR THE ACTIVATION OF YOUR ATM CARD:
Receiver's Name: Tony Aja Country Benin Republic City Cotonou Amount $150 Sender's Name
Please reconfirm to us your home address Once Again to avoid any wrong deliver such as:-
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attention: Beneficiary
From: atm card delivered-to: @gmail.com
received: by 2002:a92:1944:0:0:0:0:0 with HTTP; Sat, 16 Mar 2019 13:10:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1552767031; cv=none; d=google.com; s=arc-20160816; b=i19XG2d8yh7D1xr0kKVBwTsg8p7tfV7VtNNkP+XrZT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Z8Hq+dXw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atmcard479@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Z8Hq+dXw; spf=pass (google.com: domain of atmc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 16 Mar 2019 13:10:30 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 13:20:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmcard479@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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